Prutkol Investments Limited
Company 00655523 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Springbridge Investments Limited 4 shared directors
- Socca Properties Limited 4 shared directors
- NSS Trustees Limited 3 shared directors
- NSS Independent Trustees Limited 3 shared directors
- Annandale Financial Management Limited 3 shared directors
- NSS Legal Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00655523 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/1960 |
| Address | 5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX |
| Accounts next due | 27/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (10)
- Springbridge Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Prospect Opportunites Ltd ceased 2017
ownership of shares 25-50% voting rights 25-50% - Mr Ernest David ceased 2017 British
significant influence or control - Mr Nigel Spencer Sloam ceased 2024 British
significant influence or control - Elizabeth Augusta Sloam ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mrs Rosalie Nina David ceased 2017 British
significant influence or control - Mr Graham Goldwater ceased 2021 British
significant influence or control - Marion Goldwater ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Socca Properties Limited ceased 2024
ownership of shares 25-50% voting rights 25-50% - Socca Properties Limited ceased 2024
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Oliver Julian Richard Sloam Director · appointed 2021
- Natalia Syvia Caroline Sloam Director · appointed 2021
- Nigel Spencer Sloam Director · appointed 2008
- Elizabeth Augusta Sloam Director · appointed 1995
Show 6 former officers
- Graham Goldwater Director · appointed 2015 · resigned 2021
- Marion Goldwater Director · appointed 2008 · resigned 2018
- Richard Leopold Goldwater Secretary · resigned 2014
- Arnold Hertzberg Director · resigned 1993
- Rosalie Nina David Director · resigned 2017
- Ernest David Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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